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KYC (Know Your Customer) KYC and AML which complies with regulations
User Onboarding Simple onboarding for any number of users
Age Verification Check age of users automatically
Fraud detection Prevent fraud and eliminate false positives

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Financial Services and Crypto Integrate KYC and AML in accordance with regulations
Gaming Remove friction and prevent fraud
Telecommunications Secure your business and prevent fraud
Investor Verification Remove false positive results with advanced verification
Marketplaces and communities Increase platform credibility by eliminating bad actors
Sharing Economy Trust only trusted people
Crowdfunding Build trust and eliminate the possibility of fraud
Transport Check drivers to secure your transport
Travel Industry Know your guest to trust and offer contactless service

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Saved $24,000 per month in fraud losses and generated an additional $115,000 per month in revenue from false positives reduction.

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KYC and AML software
Adverse Media, PEP and Sanctions screening
Video verification
Document Verification
🔥 Address Verification
Optical Character Recognition
🇸🇬 SingPass by MyInfo

INDUSTRIES
Financial Services and Crypto
Gaming
Telecommunications
Investor Verification
Marketplaces and communities
Crowdfunding

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A list of the critical regulations you need to be aware of in 2019 when choosing your AML.